Publications of Interest > Corporate Investigations and White Collar > Corporate Investigations & White Collar > Litigation > Practices : Morgan, Lewis & Bockius

07/28/08 Recent DOJ FCPA Opinions Provide Guidance on Preacquisition Due Diligence and Promotional Expenses

LawFlash/Client Alert | Litigation LawFlash
Amy Conway-Hatcher, Mark Srere

The Department of Justice (DOJ), through its Foreign Corrupt Practices Act (FCPA) Opinion Release Procedure, recently provided guidance on two important issues facing companies conducting business overseas. Fir... more

07/15/08 Department of Justice Announces Key Changes to the Principles of Federal Prosecution of Business Organizations

LawFlash/Client Alert | Litigation LawFlash
Litigation Practice

In a July 9 letter to the U.S. Congress, Deputy Attorney General Mark Filip outlined significant upcoming changes to the Department of Justice's (the Department's) controversial Principles of Federal Prosecutio... more

05/20/08 Assessing Ramifications and Ensuring Right Decisions Based on Investigation Results, presented at the Sixth National Forum on Conducting, Managing, and Responding to Corporate Investigations Conference, Washington, D.C.

Presentation | Speech
Mark Srere

04/08/08 Ninth Circuit Rules That Government Need Not Disclose Simultaneous Criminal Investigation

LawFlash/Client Alert | Litigation LawFlash
Litigation

The U.S. Court of Appeals for the Ninth Circuit issued an important opinion on April 4, addressing governmental conduct and defendant constitutional rights in parallel civil and criminal investigations. The cou... more

April 2008 Conducting Internal Investigations After Enron and KPMG, presented at the Pennsylvania Bar Institute, Philadelphia and Pittsburgh

Presentation | Speech
Meredith Auten

01/17/08 2007 Foreign Corrupt Practices Act (FCPA) Year in Review, presented at a Morgan Lewis Webcast

Presentation | Speech
Amy Conway-Hatcher, Brian Privor, Mark Srere

2008 Corporate Investigations and White Collar Deskbook 2008

Book | Morgan Lewis Deskbook
Amy Conway-Hatcher, Mark Srere

To request a copy, please email deskbook@morganlewis.com with your contact information and with "White Collar Deskbook" in the subject line... more

December 2007 Corporate Crimes: Exposure of the British for Overseas Bribery, Bloomberg European Law Journal, Vol. 1, No. 3

Outside Publications | Article
Emma O'Kane, Robert Goldspink

11/06/07 The New FCPA Sheriff in Town: You

LawFlash/Client Alert | Litigation LawFlash
Amy Conway-Hatcher, Mark Srere

The government’s enforcement of the Foreign Corrupt Practices Act (FCPA) has been steadily increasing, and all signals point to even more aggressive enforcement. While immigration and terrorism have dominated r... more

March 2007 Successful Strategies in Managing White Collar Investigations, presented at the ABA's 21st Annual White Collar Institute, San Diego, CA

Presentation | Speech
Meredith Auten

06/01/06 "Options Backdating" Issues Heat Up

LawFlash/Client Alert | Employee Benefits LawFlash
Employee Benefits

As you have undoubtedly read recently, The Wall Street Journal and other media have been beating the drum loudly over whether public companies have “backdated” their options grants such that executives have reaped imp... more

20 mars 2006 Pour une défense pénale de la personne morale, Option Finance n°875, p. 34 à 36

Outside Publications | Article
Thierry Dalmasso

08/25/05 How We Got Here: Tales from the Enron Trials

Presentation | Speech
William Kimball, Lisa Tenorio-Kutzkey

05/24/05 United States Supreme Court Holds that Criminal Wire Fraud Statute Encompasses Schemes to Violate Foreign Law

LawFlash/Client Alert | Litigation LawFlash
Miriam Fisher, John Hemann

On April 26, 2005, the United States Supreme Court upheld criminal convictions arising from a scheme to avoid taxation by a foreign government. The decision in Pasquantino v. United States , 125 S. Ct. ... more

04/24/03 Ethical Considerations When Representing Nonprofit and Tax-Exempt Organizations

Presentation | Speech
Mark Srere

1998 Corporate Investigations and Criminal Defense Handbook: A Primer for Business Executives and Legal Counsel on Confronting Government Investigations and Avoiding Your Company's Indictment

Book | Morgan Lewis Deskbook
White Collar Practice

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